| Entity Name: | MALEDY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALEDY INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jan 2014 (11 years ago) |
| Document Number: | P14000001562 |
| FEI/EIN Number |
46-4468620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17943 US HIGHWAY 41, SPRING HILL, FL, 34610 |
| Mail Address: | 17943 US HIGHWAY 41, SPRING HILL, FL, 34610 |
| ZIP code: | 34610 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL SANJAY | President | 8115 Swiss Chard Cir, Land O' Lakes, FL, 34637 |
| patel deepa | Vice President | 8115 Swiss Chard Cir, Land O' Lakes, FL, 34637 |
| PATEL SANJAY | Agent | 8115 Swiss Chard Cir, Land O' Lakes, FL, 34637 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000081843 | 4 B MARKET | ACTIVE | 2024-07-09 | 2029-12-31 | - | 17943 US HIGHWAY 41, SPRING HILL, FL, 34610 |
| G14000003043 | 4 B MARKET | EXPIRED | 2014-01-09 | 2019-12-31 | - | 17943 US HIGHWAY 41, SPRING HILL, FL, 34610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-11 | 8115 Swiss Chard Cir, Land O' Lakes, FL 34637 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4657757304 | 2020-04-30 | 0455 | PPP | 17943 US HWY 41, Spring Hill, FL, 34610-7441 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
